A2D NKH (Mytchett) Limited

Active11766094 Private limited company
Incorporated
14 January 2019 (7 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
113 Uxbridge Road
London
W5 5TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Maiden, Steven Robert
Secretary · Appointed 8 January 2026
Director · Appointed 25 September 2023
British
Born August 1963 (63)
Director · Appointed 25 September 2023
British
Born April 1974 (52)
Officer history (11 former)
8 January 2026
Appointed Maiden, Steven Robert as Secretary
7 January 2026
Resigned Adams, Melanie as Secretary
1 October 2025
Appointed Adams, Melanie as Secretary
30 September 2025
Resigned Reece, Michael Timothy as Director
30 September 2025
Resigned Milne, Hilary as Secretary
17 October 2024
Appointed Milne, Hilary as Secretary
16 October 2024
Resigned Adams, Melanie as Secretary
3 September 2024
Appointed Adams, Melanie as Secretary
2 September 2024
Resigned Keast, Anna as Secretary
1 April 2024
Appointed Keast, Anna as Secretary
31 March 2024
Resigned Adams, Melanie as Secretary
31 March 2024
Resigned Hutchings, Nicholas Anthony as Director
14 February 2024
Resigned Tufts, Dean Stuart as Director
14 December 2023
Appointed Adams, Melanie as Secretary
13 December 2023
Resigned Hill, Ian Paul as Secretary
25 September 2023
Appointed Wardle, Ian Peter as Director
25 September 2023
Appointed Reece, Michael Timothy as Director
25 September 2023
Appointed Barnes, Tracey Anne as Director
28 October 2020
Resigned King, Nicholas Geoffrey as Director
28 October 2020
Resigned Blisland, Nicholas James Philip as Director
21 September 2019
Appointed Hill, Ian Paul as Secretary
14 January 2019
Appointed King, Nicholas Geoffrey as Director
14 January 2019
Appointed Tufts, Dean Stuart as Director
14 January 2019
Appointed Blisland, Nicholas James Philip as Director
14 January 2019
Appointed Hutchings, Nicholas Anthony as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
28 October 2020
Ceased A2D NK Homes LLP — Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£557,001
Debt Ratio
100%
Current Ratio
0.0x
Balance sheet detail
2020
Fixed Assets£35,552,000
Current Assets£557,001
Cash£557,001
Creditors (< 1 year)£36,109,000
Net Current Assets(£35,551,999)
Net Assets£1
Shareholder Funds£1

Filings 57

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with updates19 May 2026
12 January 2026Termination of appointment of a secretary
12 January 2026Appointment of a secretary
21 December 2025Full accounts31 March 2025
6 November 2025Termination of appointment of a director
Show all 57 filings

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